|
AD01 - Change of registered office address
|
21 April 2020 |
|
|
PSC04 - N/A
|
08 January 2020 |
|
|
CH01 - Change of particulars for director
|
08 January 2020 |
|
|
CS01 - N/A
|
07 January 2020 |
|
|
SH08 - Notice of name or other designation of class of shares
|
08 July 2019 |
|
|
SH10 - Notice of particulars of variation of rights attached to shares
|
08 July 2019 |
|
|
RESOLUTIONS - N/A
|
05 July 2019 |
|
|
AA - Annual Accounts
|
03 June 2019 |
|
|
CS01 - N/A
|
09 January 2019 |
|
|
AA - Annual Accounts
|
23 August 2018 |
|
|
CS01 - N/A
|
09 January 2018 |
|
|
CH01 - Change of particulars for director
|
08 January 2018 |
|
|
AA - Annual Accounts
|
20 September 2017 |
|
|
CS01 - N/A
|
23 January 2017 |
|
|
CH01 - Change of particulars for director
|
19 January 2017 |
|
|
TM02 - Termination of appointment of secretary
|
17 January 2017 |
|
|
CH01 - Change of particulars for director
|
17 January 2017 |
|
|
CH01 - Change of particulars for director
|
17 January 2017 |
|
|
CH01 - Change of particulars for director
|
17 January 2017 |
|
|
CH03 - Change of particulars for secretary
|
17 January 2017 |
|
|
CH01 - Change of particulars for director
|
17 January 2017 |
|
|
AA - Annual Accounts
|
08 October 2016 |
|
|
CH01 - Change of particulars for director
|
28 July 2016 |
|
|
CH03 - Change of particulars for secretary
|
05 April 2016 |
|
|
CH01 - Change of particulars for director
|
05 April 2016 |
|
|
CH01 - Change of particulars for director
|
05 April 2016 |
|
|
AD01 - Change of registered office address
|
05 April 2016 |
|
|
AR01 - Annual Return
|
09 February 2016 |
|
|
AA - Annual Accounts
|
02 October 2015 |
|
|
AR01 - Annual Return
|
23 February 2015 |
|
|
AA - Annual Accounts
|
31 October 2014 |
|
|
AR01 - Annual Return
|
20 March 2014 |
|
|
CH01 - Change of particulars for director
|
20 March 2014 |
|
|
AA - Annual Accounts
|
22 October 2013 |
|
|
AR01 - Annual Return
|
01 February 2013 |
|
|
CH01 - Change of particulars for director
|
01 February 2013 |
|
|
CH03 - Change of particulars for secretary
|
01 February 2013 |
|
|
AA - Annual Accounts
|
30 October 2012 |
|
|
SH01 - Return of Allotment of shares
|
14 June 2012 |
|
|
AR01 - Annual Return
|
17 February 2012 |
|
|
CH01 - Change of particulars for director
|
16 February 2012 |
|
|
CH01 - Change of particulars for director
|
22 December 2011 |
|
|
AA - Annual Accounts
|
19 October 2011 |
|
|
AR01 - Annual Return
|
22 February 2011 |
|
|
CH01 - Change of particulars for director
|
22 February 2011 |
|
|
AA - Annual Accounts
|
15 October 2010 |
|
|
AR01 - Annual Return
|
29 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 March 2010 |
|
|
CH01 - Change of particulars for director
|
29 March 2010 |
|
|
AA - Annual Accounts
|
29 August 2009 |
|
|
288a - Notice of appointment of directors or secretaries
|
22 June 2009 |
|
|
363a - Annual Return
|
20 January 2009 |
|
|
353 - Register of members
|
20 January 2009 |
|
|
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
|
20 January 2009 |
|
|
287 - Change in situation or address of Registered Office
|
20 January 2009 |
|
|
AA - Annual Accounts
|
06 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 October 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2008 |
|
|
287 - Change in situation or address of Registered Office
|
23 January 2008 |
|
|
363a - Annual Return
|
21 January 2008 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
18 January 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
18 January 2008 |
|
|
287 - Change in situation or address of Registered Office
|
18 January 2008 |
|
|
AA - Annual Accounts
|
30 November 2007 |
|
|
363a - Annual Return
|
07 February 2007 |
|
|
AA - Annual Accounts
|
08 December 2006 |
|
|
363a - Annual Return
|
30 January 2006 |
|
|
AA - Annual Accounts
|
17 November 2005 |
|
|
363s - Annual Return
|
20 July 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
20 July 2005 |
|
|
287 - Change in situation or address of Registered Office
|
27 April 2005 |
|
|
AA - Annual Accounts
|
27 August 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 August 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
05 July 2004 |
|
|
363s - Annual Return
|
06 April 2004 |
|
|
287 - Change in situation or address of Registered Office
|
10 March 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
10 March 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
10 March 2004 |
|
|
AA - Annual Accounts
|
27 October 2003 |
|
|
363s - Annual Return
|
03 April 2003 |
|
|
AA - Annual Accounts
|
29 July 2002 |
|
|
363s - Annual Return
|
05 March 2002 |
|
|
AA - Annual Accounts
|
23 July 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
21 March 2001 |
|
|
363s - Annual Return
|
28 January 2001 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 November 2000 |
|
|
288b - Notice of resignation of directors or secretaries
|
28 November 2000 |
|
|
AA - Annual Accounts
|
24 May 2000 |
|
|
363s - Annual Return
|
07 March 2000 |
|
|
288a - Notice of appointment of directors or secretaries
|
07 March 2000 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
05 October 1999 |
|
|
AA - Annual Accounts
|
02 September 1999 |
|
|
363s - Annual Return
|
06 May 1999 |
|
|
288b - Notice of resignation of directors or secretaries
|
27 April 1999 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 June 1998 |
|
|
287 - Change in situation or address of Registered Office
|
24 June 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
24 June 1998 |
|
|
NEWINC - New incorporation documents
|
06 January 1998 |
|
